Epstein Files

EFTA00237737.pdf

dataset_9 pdf 108.2 KB Feb 3, 2026 2 pages
Message From: Ladd, MollyS Sent: 2/4/2016 10:14:09 PM To: CC: Waldron, Chelsey • Shkreli, Juliana Ramdeen, Vijai • Ladd, Moll Subject: MAXWELL: RE: Wire Transfer IMMIDIA Him, The information below is correct. Here is the bank address, phone and fax number should you need them: Address: 677 Washington Blvd. Stamford, CT 06901 Phone Number: Fax: Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mamtgemeni 299 Park Avenue. 25th Floor New York. NY Ion Phone: Fax: From: Sent: ..1•11.111. u ay, n To: Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Subject: Fw: Wire Transfer IMMIDIA Good afternoon, I was hoping you might be able to confirm the below for an incoming wire TerraMar is expecting? I am out of the office today so do not have this information on hand. Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject: Wire Transfer IMMIDIA Hello, As they are preparing for the wire transfer and have requested the following information: CONFIDENTIAL UBSTERRAMAR00002154 EFTA00237737 Please check and validate the following details to proceed further Account No Account Name : Terramar Project, Inc Beneficiary Address : 326 East 65'h Street4/326, New York, NY 10065 Bank Name : UBS AG Bank Address ??? Bank Telephone : ??? Bank Fax •??? IBAN Intermediate Bank : UBS Financial Services Inc. Account No : 101WA258641000 Purpose of Payment : Payment against Contract with Immidia While they are NOT holding the wire for this document, they have requested an « invoice » from TerraMar as well. It can be very simple and have basically the same breakdown that is in the contract. Tomorrow is a bank holiday for them but the sooner you can send the better. I know they are planning on wiring this weekend. Thank you! Lee Dufour IMMIDIA North America Strategic Marketing, PR & Communications Tel. CONFIDENTIAL UBSTERRAMAR00002155 EFTA00237738

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c46300b9-dea4-48ad-b07d-3bb064e35116
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dataset_9/EFTA00237737.pdf
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Feb 3, 2026